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Inspect spike
Spike bucket

07/30/2026, 7:36:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/30/2026, 7:36:00 A.M. to 07/30/2026, 7:37:00 A.M.
Partially observable spike
medium confidence
100% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 20,636.57
Unexplained QUAI: 0
Explained QI: 1,184.29
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 73% of explained volume
Relative context
1.7x above local average
2829x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
17
Observable rows
10
58.8% of bucket activity rendered as rows
Unique addresses
31
Asset volume
5,658.86 QUAI
1,184.29 QI
Avg confidence
71.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0031FCb243C854543ac72de86297AeB4Eaf683a3 • 0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 5659 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x0031FCb243C854543ac72de86297AeB4Eaf683a3 • 0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
Confidence medium • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 7:36:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (whale rotation).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0031FCb243C854543ac72de86297AeB4Eaf683a3
Net sender
Unknown type
15,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a
Net receiver
Unknown type
15,000 QUAI across 1 visible row
Actor intelligenceWallet profile
StratumX miner
Net sender
Miner wallet
5,600 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x002e45c9B61ee0376E863af5Bf3626A0c676CD44
Net receiver
Unknown type
5,600 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,184.29 QI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,184.29 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm whale rotation still matches latest flow.
  • Recheck context: Partially observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API
10 observable transfers were found for this minute, but the bucket total is 17. The remaining 7 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
3 tx
478.23 QUAI • 19 addresses
07/30/2026, 7:35:39 A.M.
+1 min
17 tx
5,658.86 QUAI • 31 addresses
07/30/2026, 7:36:50 A.M.
-2 min
5 tx
2 QUAI • 16 addresses
07/30/2026, 7:34:29 A.M.
+2 min
Best candidate3 tx
15,000 QUAI • 15 addresses
07/30/2026, 7:38:02 A.M.
-3 min
3 tx
5,001 QUAI • 19 addresses
07/30/2026, 7:33:18 A.M.
+3 min
4 tx
1.5 QUAI • 18 addresses
07/30/2026, 7:39:12 A.M.
-4 min
3 tx
0 QUAI • 13 addresses
07/30/2026, 7:32:07 A.M.
+4 min
3 tx
471.83 QUAI • 16 addresses
07/30/2026, 7:40:24 A.M.

Biggest whale alert

15,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 7:36:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0031FCb243C854543ac72de86297AeB4Eaf683a3
To: 0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a
Open tx

All transfers in this selected minute

10 transactions
15,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 7:36:57 A.M.
From: 0x0031FCb243C854543ac72de86297AeB4Eaf683a3
To: 0x0074F9f32dcC45BEBC6694173e1E586C27b5c30a
Tx: 0x002c000b3b5f72e352311c6950688bfdbd8075deb4de55edcdb3e14786f0479d
Open tx
394.75 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 7:36:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004d005cca692434d906d554f078ba195c0290f4ddb9a006596fac16643e014b
Open tx
394.79 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 7:36:41 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0066000bec9cbbf6fb46e3375ac61f40189ae4e883f5ed1d532125e044caddb3
Open tx
5,600 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 7:36:37 A.M.
From: StratumX miner
0x0024677bB719b31E502eBA486899FfE7faDfd564
Miner wallet
To: 0x002e45c9B61ee0376E863af5Bf3626A0c676CD44
Tx: 0x0050006150b127a074ec3ddf735563abbef875d8fb90d4120d15e692a412dc49
Open tx
394.74 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/30/2026, 7:36:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001100364614367a0cab004e8cbb5cee4abd5129fe78b5ff34ba124510fe445f
Open tx
5.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 7:36:20 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d00781c93a7e07b28993f923000a166b0cd49b1d704075a17d151a5700248
Open txWallet profile
1.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 7:36:20 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0021001a0066faf40d360e253e8499f4925d352b323f1a76b8e7c8134f8e3239
Open txWallet profile
4.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 7:36:20 A.M.
From: 0x00233D0676F3f67302cffF9D9aB9291Eb3dc7883
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b005391435c45dd0a8d77618227a0e78bee0aa81270348890c4b735875f99
Open txWallet profile
5.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 7:36:10 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c006d657827007f72ffbffa1033408acca02cb2df411923bf798e3fdc24bd
Open txWallet profile
19.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 7:36:10 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0031006fed1feefa22dc537cf7299816972c256bf914fab91e49ecbe334b3631
Open txWallet profile